DANIEL JAMES HOMES Reports & Reviews

DANIEL JAMES HOMES Reports & Reviews (3)

I also spoke with Daniel James on a property rental

I spoke with Daniel also, he did advise of a self guided tour, and that payments would be made via Zelle. However, I have also ran across many people trying to scam with this method of madness and have been online since reporting listings. Always when checking for a rental type the address in search alot of times it will be listed much higher, dead give away it's a scam. Also check if contact is the same on each listing. If the price is to good to be true report the lower price as a scam on the page you saw listed.

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Also check if the property on listing site has a verified check.

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Victim Location 34288
Total money lost $2,600
Type of a scam Rental

MY HUSBAND AND I SAW A LISTING ON CRAIGSLIST FOR A PROPERTY IN NORTH PORT FL. MY HUSBAND REACHED OUT TO THE NUMBER ON THE LISTING (9546213646) AND TALKED THRU THE PROCESS WITH A GENTLEMEN NAMED DANIEL JAMES FROM DANIEL JAMES HOMES AND DECIDED TO MOVE FORWARD. MY HUSBAND DOWNLOADED THE FIRSTKEY APP AND WENT THRU THE PROCESS TO GET THE KEY CODE TO VIEW THE PLACE. ALL THE INFORMATION REQUIRED FOR THE CODE WAS ENTERED IN THE APP AND THE CODE WAS SENT TO HIM. MY HUSBAND WENT TO THE LOCATION WITH THE CODE RECEIVED FROM THE APP AND WALKED THRU THE HOME BY HIMSELF. WE FURTHER TALKED ABOUT IT AND DECIDED TO MOVE FORWARD AS THIS PLACE WAS FOR OUR DAUGHTER AND GRANDKIDS MOVING TO THE AREA FROM MO. THE DEPOSIT OF $500 WAS SENT VIA ZELLE ON 02/21 FROM MY HUSBAND BANK TO A ZELLE OWNER WITH THE EMAIL ADDRESS OF [email protected]. AFTER A FEW MORE CONVERSATIONS WITH MR JAMES WE DECIDED TO GO AHEAD AND SECURE THE PLACE. MR JAMES ADVISED OF THE REMAINING AMOUNT DUE AND MY HUSBAND REQUESTED A CONTRACT IN WRITING TO SECURE THE PLACE AND TO ENSURE IT WAS NOT A SCAM. A CONTRACT WAS SENT TO HIM ON 02/21 IN WHCH MY HUSBAND RECEIVED VIA EMAIL. HE COMPLETED AND SIGNED IT AND SENT IT BACK ALONG WITH THE 2ND ZELLE PAYMENT OF $2100. MY HUSBAND SETUP A MEETING WITH MR JAMES WHERE THEY WERE GOING TO WALK THRU THE PLACE TOGETHER. THE MEETING WAS FOR TODAY AT 1P FL TIME AND MR JAMES DID NOT SHOW. THE KEY OBTAINED FROM THE CODE HE RECEIVED FROM FIRSTKEY ALL IN WHICH HE HAS HAD SINCE 02/21 NO LONGER WORKS. THE HOUSE IS AGAIN LISTED ON CRAIGLIST AS AVAILABLE. THE CRAIGSLIST LISTING SAYS IT WAS LISTED 5 DAYS AGO BUT FIRSTKEY SITE AS OF TODAY SAYS 1 DAY AGO. I REACHED OUT TO MR JAMES TODAY VIA TEXT ON THE SAME NUMBER WE'D ORIGINALLY SPOKEN WITH HIM ON AND ASKED IF THE PROPERTY WAS STILL AVILABLE AND HE SAID YES. OUR DAUGHTER CHECKED FIRSTKEY SITE AND IT ALSO SAYS THE PLACE IS STILL AVAILABLE. THE LISTING ON THEIR SITE AND ON FIRSTKEY SITE IS SHOWING DIFFERENT DETIALS ABOUT THE LISTING SUCH AS THE MONTHLY RENT. OUR DAUGHTER SPENT HER SAVINGS AND HAS PLANNED HER DEPARTURE AND IS SET TO START HER NEW JOB IN FLORIDA IN A WEEK AND NOW HAS NO PLACE AND IS OUT OF $2600. PLEASE HELP.

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DANIEL JAMES HOMES Contacts

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DANIEL JAMES HOMES